Latest News view all news
10/01/2026
These employees who stole checks are now in prison
USPS
A U.S. Treasury check-stealing scheme at the Postal Service’s New York International Service Center at John F. Kennedy Airport has landed two former USPS employees in prison.
10/01/2026
Oregon Man Sentenced to 16 Months in Federal Prison for Abusing His Role at Mobile Phone Store to Give Customers’ Info to Criminals
United States Attorney's Office Central District of California
LOS ANGELES – A former Oregon-based AT&T Store employee was sentenced today to 16 months in federal prison for selling his access to his employer’s network to a hacker by “SIM swapping” customers – fraudulently reassigning customers’ cell phone numbers – so the hacker could take control of the victims’ bank accounts and steal their money, causing nearly $600,000 in intended losses.
09/30/2026
Houston woman says ‘ghost student’ stole her identity to apply for federal financial aid
Houston TX
HOUSTON – A Houston woman who graduated from college four years ago says she recently logged into her federal student aid account and discovered something she never expected: a new FAFSA application had been submitted in her name.
09/30/2026
Irving couple convicted in connection with multi-million-dollar fraud scheme to 'steal life savings and retirement earnings'
WFAA Texas
Officials say the couple's scheme targeted Hispanic victims, both American citizens and immigrants.

